| Entity Name: | CARDIFF USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDIFF USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Aug 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Aug 2019 (6 years ago) |
| Document Number: | L19000191367 |
| FEI/EIN Number |
352607669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 Lillian Blvd, Titusville, FL, 32780, US |
| Mail Address: | 3300 Lillian Blvd, Titusville, FL, 32780, US |
| ZIP code: | 32780 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EPGD ATTORNEYS AT LAW, P.A. | Agent | - |
| HAINES JACK | Manager | 1760 NW 22ND ST, MIAMI, FL, 33142 |
| HAINES WILLIAM | Manager | 1760 NW 22ND ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 3300 Lillian Blvd, Titusville, FL 32780 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 3300 Lillian Blvd, Titusville, FL 32780 | - |
| CONVERSION | 2019-08-05 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000195117 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-15 |
| Florida Limited Liability | 2019-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
